Active
Company Information for CAMBRIA DEVELOPMENTS LIMITED
31 HESKETH ROAD, COLWYN BAY 31 HESKETH ROAD, OLD COLWYN, COLWYN BAY, LL29 8AT,
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Company Registration Number
06258488
Private Limited Company
Active |
Company Name | |
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CAMBRIA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
31 HESKETH ROAD, COLWYN BAY 31 HESKETH ROAD OLD COLWYN COLWYN BAY LL29 8AT Other companies in LL32 | |
Company Number | 06258488 | |
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Company ID Number | 06258488 | |
Date formed | 2007-05-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:25:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMBRIA DEVELOPMENTS LLC | 4894 N RUNWAY DR STE 101 CENTRAL POINT OR 97502 | Active | Company formed on the 2008-12-02 | |
CAMBRIA DEVELOPMENTS LTD. | Ontario | Unknown | ||
CAMBRIA DEVELOPMENTS PTY LTD | TAS 7190 | Active | Company formed on the 2001-02-21 | |
CAMBRIA DEVELOPMENTS LLC | Georgia | Unknown | ||
CAMBRIA DEVELOPMENTS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
CAMBRIA DEVELOPMENTS LLC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HASSAN ARYA-MANESH |
||
PETER EMLYN DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OHEADHRA & CO LTD |
Company Secretary | ||
O'HARA AND CO LTD |
Company Secretary | ||
VIV GERVAISE O'HARA |
Director | ||
PETER DAVIES |
Company Secretary | ||
HASSAN ARYA-MANESH |
Director | ||
PETER DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H A STRUCTURES LIMITED | Director | 2000-06-01 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
CAMBRIA HOMES LIMITED | Director | 2012-03-05 | CURRENT | 1994-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 12 Rockliffe, Bryn-Y-Baal, Mold 12 Rockliffe Bryn-Y-Baal Mold Flintshire CH7 6SE Wales | ||
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 12 Rockliffe, Bryn-Y-Baal, Mold 12 Rockliffe Bryn-Y-Baal Mold Flintshire CH7 6SE Wales | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Park House Ruthin Road Loggerheads, Mold Denbighshire CH7 5SA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Oheadhra & Co Ltd on 2016-01-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/16 FROM Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM 40 High Street Menai Bridge Gwynedd LL59 5EF Wales | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EMLYN DAVIES / 30/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN ARYA-MANESH / 30/10/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OHEADHRA & CO LTD on 2015-10-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OHEADHRA&CO LTD on 2015-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/15 FROM 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062584880005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-05-31 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062584880004 | |
AR01 | 24/05/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED OHEADHRA&CO LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY O'HARA AND CO LTD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 24/05/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIV O'HARA | |
AP01 | DIRECTOR APPOINTED MR HASSAN ARYA-MANESH | |
AP01 | DIRECTOR APPOINTED MR PETER DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 31 HESKETH ROAD OLD COLWYN COLWYN BAY CONWY LL29 8AT | |
AP04 | CORPORATE SECRETARY APPOINTED O'HARA AND CO LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASSAN ARYA-MANESH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES | |
AP01 | DIRECTOR APPOINTED MR VIV O'HARA | |
AR01 | 24/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM PARK HOUSE RUTHIN ROAD LOGGERHEADS MOLD CLWYD CH7 5SA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVIES / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER DAVIES / 01/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER DAVIES / 01/09/2007 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 2 BRYN AWEL OLD COLWYN COLWYN BAY CONWY LL29 8UZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AFFIRMATIVE FINANCE LIMITED | ||
Outstanding | J&T GIZZI (BUILDERS) LIMITED | ||
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED |
Creditors Due After One Year | 2011-06-01 | £ 770,615 |
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Creditors Due Within One Year | 2011-06-01 | £ 1,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIA DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-06-01 | £ 10 |
---|---|---|
Current Assets | 2011-06-01 | £ 429,063 |
Fixed Assets | 2011-06-01 | £ 187,499 |
Shareholder Funds | 2011-06-01 | £ 155,053 |
Stocks Inventory | 2011-06-01 | £ 429,063 |
Tangible Fixed Assets | 2012-05-31 | £ 187,499 |
Tangible Fixed Assets | 2011-06-01 | £ 187,499 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAMBRIA DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |